Forensic Risk Alliance Limited
Forensic Risk Alliance Limited is an active company incorporated on 16 December 1999 with the registered office located in London, Greater London. Forensic Risk Alliance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03895636
Private limited company
Age
25 years
Incorporated 16 December 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Tobias John Windheuser Duthie, , and 1 more are mutual people.
Active
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £1.66M (-53%)
Turnover
£27.55M
Decreased by £1.12M (-4%)
Employees
98
Increased by 9 (+10%)
Total Assets
£46.31M
Increased by £7.55M (+19%)
Total Liabilities
-£11.07M
Increased by £1.59M (+17%)
Net Assets
£35.24M
Increased by £5.97M (+20%)
Debt Ratio (%)
24%
Decreased by 0.57% (-2%)
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Repayment History
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